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Dato Capital Malta

Swallow LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code9808-6232-8940-5532
Record last updated Thursday, April 11, 2024 7:54:39 AM UTC
Official Address Vancouver House, St. Rita Street Birżebbuġa

Charts

Visits

SWALLOW LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2022 Annual return of shareholders and directors 4220... Annual return of shareholders and directors 4220...
Financials Jan 29, 2022 Accounts Accounts
Financials Apr 19, 2021 Accounts 3926... Accounts 3926...
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2020 Annual return of shareholders and directors 3680... Annual return of shareholders and directors 3680...
Registry Mar 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 7, 2018 Transfer/transmission of shares 3409... Transfer/transmission of shares 3409...
Registry Sep 7, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 7, 2018 Transfer/transmission of shares 3409... Transfer/transmission of shares 3409...
Registry Mar 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2018 Accounts Accounts
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2017 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2015 Accounts 2014 Accounts 2014
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Annual return of shareholders and directors 3012... Annual return of shareholders and directors 3012...
Financials Aug 18, 2014 Accounts 2013 Accounts 2013
Registry Feb 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2013 Accounts 2012 Accounts 2012
Registry Nov 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2013 Annual return of shareholders and directors 2731... Annual return of shareholders and directors 2731...
Financials Feb 20, 2013 Accounts 2011 Accounts 2011
Registry Feb 20, 2013 Resignation of an auditor Resignation of an auditor
Financials Jan 4, 2013 Accounts 2010 Accounts 2010
Registry Jan 4, 2013 Removal of auditor Removal of auditor
Registry Mar 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2008 Annual return of shareholders and directors 2308... Annual return of shareholders and directors 2308...
Financials Jan 29, 2008 Accounts 2006 Accounts 2006
Registry Jan 29, 2008 Removal of auditor Removal of auditor
Registry Mar 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2007 Accounts Accounts
Financials Jan 16, 2006 Accounts 2161... Accounts 2161...
Financials Oct 28, 2005 Accounts Accounts
Registry Mar 29, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2005 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2004 Annual return of shareholders and directors 1584... Annual return of shareholders and directors 1584...
Registry Feb 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2004 Accounts Accounts
Registry Feb 21, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2003 Change amongst representation Change amongst representation
Registry Feb 21, 2003 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 21, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2003 Accounts Accounts
Registry Mar 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2002 Accounts Accounts
Registry Nov 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2000 Accounts Accounts
Registry Dec 6, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 1999 Accounts Accounts
Registry Dec 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 1998 Accounts Accounts
Registry Dec 17, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 1998 Accounts Accounts
Registry Dec 17, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 1998 Change amongst company secretary Change amongst company secretary
Registry Feb 2, 1996 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Feb 2, 1996 Unregistered documents Unregistered documents
Registry Feb 2, 1996 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 1996 Unregistered documents Unregistered documents

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